International House World Foundation

Company Name	International House World Foundation
Company Status	Active
Company Number	10539238
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 December 2016(7 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Benjamin David James
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O McCarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ

Secretary Name	Benjamin David James
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	C/O McCarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ

Director Name	Ms Monica Green
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	School Director
Country of Residence	Portugal
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Ms Rosemary Ann Burke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	Spain
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Peter Robert Hayes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mrs Eva Uddin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Timothy Lee Eckenfels
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	03 March 2023(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Educator
Country of Residence	Australia
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Dr Valeria Michelle Hennessy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 September 2023(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mrs Lucy Ortiz
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Marco Faldetta
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2019(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2023)
Role	It & Marketing Manager
Country of Residence	Italy
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Location

Registered Address	International House World Organisation Unity Wharf 13 Mill Street London SE1 2BH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Register inspection address has been changed from C/O Mccarthy Denning 6th Foor, Minster House 42 Mincing Lane London EC3R 7AE England to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ (1 page)
8 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
4 January 2024	Termination of appointment of Marco Faldetta as a director on 3 March 2023 (1 page)
4 January 2024	Appointment of Mr Timothy Lee Eckenfels as a director on 3 March 2023 (2 pages)
4 January 2024	Appointment of Dr Valeria Michelle Hennessy as a director on 4 September 2023 (2 pages)
10 November 2023	Secretary's details changed for Benjamin David James on 1 November 2023 (1 page)
10 November 2023	Director's details changed for Mr Benjamin James on 1 November 2023 (2 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
4 January 2023	Appointment of Mr Peter Robert Hayes as a director on 1 March 2022 (2 pages)
4 January 2023	Appointment of Ms Rosemary Ann Burke as a director on 1 March 2022 (2 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
4 January 2023	Appointment of Mrs Eva Uddin as a director on 1 March 2022 (2 pages)
18 October 2022	Termination of appointment of Lucy Ortiz as a director on 27 September 2022 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
16 August 2022	Director's details changed for Mr Marco Faldetta on 1 August 2022 (2 pages)
30 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 February 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
3 January 2021	Register(s) moved to registered inspection location C/O Mccarthy Denning 6th Foor, Minster House 42 Mincing Lane London EC3R 7AE (1 page)
20 February 2020	Director's details changed for Ms Monica Green on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Marco Faldetta on 19 February 2020 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 July 2019	Director's details changed for Mr Benjamin David James on 8 April 2019 (2 pages)
23 July 2019	Secretary's details changed for Benjamin David James on 8 April 2019 (1 page)
4 June 2019	Appointment of Mr Marco Faldetta as a director on 4 June 2019 (2 pages)
25 March 2019	Register(s) moved to registered inspection location C/O Mccarthy Denning 6th Foor, Minster House 42 Mincing Lane London EC3R 7AE (1 page)
25 March 2019	Register inspection address has been changed to C/O Mccarthy Denning 6th Foor, Minster House 42 Mincing Lane London EC3R 7AE (1 page)
28 February 2019	Appointment of Ms Monica Green as a director on 1 February 2019 (2 pages)
15 January 2019	Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to C/O International House World Organisation Unity Wharf 13 Mill Street London SE1 2BH on 15 January 2019 (1 page)
24 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 August 2018	Memorandum and Articles of Association (33 pages)
8 August 2018	Memorandum and Articles of Association (34 pages)
29 December 2017	Confirmation statement made on 22 December 2017 with updates (3 pages)
29 December 2017	Confirmation statement made on 22 December 2017 with updates (3 pages)
23 December 2016	Incorporation (66 pages)
23 December 2016	Incorporation (66 pages)

International House World Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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